Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AD01 |
Registered office address changed from C/O Mrs Janice Roscelli Middlesex University the Burroughs London NW4 4BT England to C/O Ms Zuzana Botkova Middlesex University the Burroughs London NW4 4BT on 23 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Peter Malcolm Luck-Hille as a director on 22 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Mel Thomas Matthew Parker as a director on 17 October 2024
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15 Oct 2024 |
TM02 |
Termination of appointment of Janice Roscelli as a secretary on 15 October 2024
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15 Oct 2024 |
AP03 |
Appointment of Mr Howard Sharman as a secretary on 15 October 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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27 Jan 2023 |
AP01 |
Appointment of Ms Zuzana Botkova as a director on 24 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Paul Denis Rivlin as a director on 24 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of David Richard Offen as a director on 24 January 2023
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26 Jan 2023 |
AP03 |
Appointment of Mrs Janice Roscelli as a secretary on 24 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of James Christopher Jules Kennedy as a director on 24 January 2023
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26 Jan 2023 |
TM02 |
Termination of appointment of James Christopher Jules Kennedy as a secretary on 24 January 2023
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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18 Mar 2022 |
TM02 |
Termination of appointment of Nicholas Mark Hamilton as a secretary on 18 March 2022
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17 Mar 2022 |
AD02 |
Register inspection address has been changed from Third Floor North 3 Gray's Inn Square Grays Inn London WC1R 5AH England to Middlesex University the Burroughs London NW4 4BT
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16 Mar 2022 |
AP03 |
Appointment of Mr James Christopher Jules Kennedy as a secretary on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from The Burroughs Hendon London NW4 4BT England to C/O Mrs Janice Roscelli Middlesex University the Burroughs London NW4 4BT on 16 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Julian Charles Corbett Ashby as a director on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Nicholas Mark Hamilton as a director on 16 March 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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